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PENSION AND INVESTMENT RECLAIMS COMPANY LTD

PENSION AND INVESTMENT RECLAIMS COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENSION AND INVESTMENT RECLAIMS COMPANY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC518754
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSION AND INVESTMENT RECLAIMS COMPANY LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PENSION AND INVESTMENT RECLAIMS COMPANY LTD located?

    Registered Office Address
    5 Fitzroy Place
    Fitzroy Place
    G3 7RH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSION AND INVESTMENT RECLAIMS COMPANY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for PENSION AND INVESTMENT RECLAIMS COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 25, 2023
    Next Confirmation Statement DueNov 08, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2022
    OverdueYes

    What are the latest filings for PENSION AND INVESTMENT RECLAIMS COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 5 Fitzroy Place Fitzroy Place Glasgow G3 7RH on Dec 07, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Landa on Apr 08, 2021

    		2 pagesCH01

    Previous accounting period extended from Oct 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Gary Landa as a person with significant control on Apr 08, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Harold Ure as a director on Dec 11, 2018

    		1 pagesTM01

    Director's details changed for Mr Gary Landa on Nov 06, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		6 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENSION AND INVESTMENT RECLAIMS COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Colin Peter
    Glamis Avenue
    Newton Mearns
    G77 5NZ Glasgow
    9
    Scotland
    		Director
    Glamis Avenue
    Newton Mearns
    G77 5NZ Glasgow
    9
    Scotland
    		ScotlandBritish92582270001
    FIELDS, Harvey Samuel
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    18
    Scotland
    		Director
    Neidpath Road East
    Giffnock
    G46 6TX Glasgow
    18
    Scotland
    		ScotlandBritish901940001
    LANDA, Gary Simon
    Fitzroy Place
    G3 7RH Glasgow
    5 Fitzroy Place
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5 Fitzroy Place
    Scotland
    		ScotlandBritish137227800005
    URE, Harold
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    Scotland
    		Director
    Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    1
    Scotland
    		ScotlandBritish82688040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENSION AND INVESTMENT RECLAIMS COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Peter Carr
    Fitzroy Place
    G3 7RH Glasgow
    5 Fitzroy Place
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    5 Fitzroy Place
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Simon Landa
    Fitzroy Place
    G3 7RH Glasgow
    5 Fitzroy Place
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    5 Fitzroy Place
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0